BLUEGEM II CO2 LTD - LONDON
Company Profile | Company Filings |
Overview
BLUEGEM II CO2 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUEGEM II CO2 LTD was incorporated 10 years ago on 26/04/2013 and has the registered number: 08506156. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BLUEGEM II CO2 LTD was incorporated 10 years ago on 26/04/2013 and has the registered number: 08506156. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BLUEGEM II CO2 LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR, EAGLE HOUSE
LONDON
SW1Y 6EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2019 LIMITED (until 21/06/2013)
DE FACTO 2019 LIMITED (until 21/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS ROGER JOHN JONES | Nov 1980 | British | Director | 2021-08-10 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2013-04-26 UNTIL 2013-06-12 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2013-04-26 UNTIL 2013-06-12 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2013-04-26 UNTIL 2013-06-12 | RESIGNED | ||
MRS LARA WHITE | Jul 1981 | British | Director | 2013-07-16 UNTIL 2020-11-05 | RESIGNED |
MR EMILIO DI SPIEZIO SARDO | Mar 1977 | Italian | Director | 2020-11-05 UNTIL 2021-08-10 | RESIGNED |
EMILIO DE SPIEZIO SARDO | Mar 1977 | Italian | Director | 2013-06-12 UNTIL 2013-07-16 | RESIGNED |
MR MARCO CAPELLO | Aug 1960 | Italian | Director | 2013-06-12 UNTIL 2013-07-16 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2013-04-26 UNTIL 2013-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bluegem Capital Partners Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BLUEGEM II CO2 LTD | 2023-09-21 | 31-12-2022 | £2 equity |
Micro-entity Accounts - BLUEGEM II CO2 LTD | 2022-07-28 | 31-12-2021 | £2 equity |
Micro-entity Accounts - BLUEGEM II CO2 LTD | 2021-09-08 | 31-12-2020 | £2 equity |
Micro-entity Accounts - BLUEGEM II CO2 LTD | 2020-10-21 | 31-12-2019 | £2 equity |
Micro-entity Accounts - BLUEGEM II CO2 LTD | 2019-09-14 | 31-12-2018 | £2 equity |
Micro-entity Accounts - BLUEGEM II CO2 LTD | 2018-06-15 | 31-12-2017 | £2 equity |